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IMPULSE SECURITY SYSTEMS LIMITED (02159071)

IMPULSE SECURITY SYSTEMS LIMITED (02159071) is an active UK company. incorporated on 28 August 1987. with registered office in London. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. IMPULSE SECURITY SYSTEMS LIMITED has been registered for 38 years.

Company Number
02159071
Status
active
Type
ltd
Incorporated
28 August 1987
Age
38 years
Address
C/O Hunters Law Llp, London, WC2A 3QN
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
SIC Codes
43999

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IMPULSE SECURITY SYSTEMS LIMITED

IMPULSE SECURITY SYSTEMS LIMITED is an active company incorporated on 28 August 1987 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. IMPULSE SECURITY SYSTEMS LIMITED was registered 38 years ago.(SIC: 43999)

Status

active

Active since 38 years ago

Company No

02159071

LTD Company

Age

38 Years

Incorporated 28 August 1987

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

19 days left

Last Filed

Made up to 4 April 2025 (11 months ago)
Submitted on 9 April 2025 (11 months ago)

Next Due

Due by 18 April 2026
For period ending 4 April 2026
Contact
Address

C/O Hunters Law Llp Lincoln's Inn, 9 New Square London, WC2A 3QN,

Previous Addresses

C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England
From: 17 October 2022To: 19 February 2025
, Unit 23 Metro Business Centre, Kangley Bridge Road, London, SE26 5BW, England
From: 16 November 2016To: 17 October 2022
, 18 Melbourne Grove, London, SE22 8RA
From: 28 August 1987To: 16 November 2016
Timeline

16 key events • 1987 - 2024

Funding Officers Ownership
Company Founded
Aug 87
Director Joined
Jun 10
Director Joined
Jun 10
Director Left
Mar 15
Funding Round
Sept 17
Loan Cleared
Sept 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Owner Exit
Oct 22
Director Joined
Jul 23
Director Left
Apr 24
1
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

153

Accounts With Accounts Type Dormant
27 February 2026
AAAnnual Accounts
Change Person Director Company With Change Date
30 October 2025
CH01Change of Director Details
Change To A Person With Significant Control
13 October 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
9 April 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 February 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
16 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 April 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
6 April 2024
AAAnnual Accounts
Legacy
6 April 2024
PARENT_ACCPARENT_ACC
Legacy
6 April 2024
GUARANTEE2GUARANTEE2
Legacy
6 April 2024
AGREEMENT2AGREEMENT2
Change Account Reference Date Company Previous Shortened
3 August 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
28 July 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
24 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
5 May 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
3 January 2023
AA01Change of Accounting Reference Date
Second Filing Of Annual Return With Made Up Date
17 October 2022
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
17 October 2022
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
17 October 2022
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
17 October 2022
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
17 October 2022
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
17 October 2022
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
17 October 2022
RP04AR01RP04AR01
Notification Of A Person With Significant Control
17 October 2022
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
17 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
17 October 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
17 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
17 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
17 October 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 October 2022
TM02Termination of Secretary
Cessation Of A Person With Significant Control
17 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Second Filing Of Confirmation Statement With Made Up Date
14 October 2022
RP04CS01RP04CS01
Mortgage Satisfy Charge Full
28 September 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
9 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 May 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
16 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2019
CS01Confirmation Statement
Change To A Person With Significant Control
11 April 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
11 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2019
CH01Change of Director Details
Confirmation Statement With Updates
12 April 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
12 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 April 2018
CH03Change of Secretary Details
Change To A Person With Significant Control
11 April 2018
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
14 March 2018
AAAnnual Accounts
Memorandum Articles
24 January 2018
MAMA
Capital Allotment Shares
21 September 2017
SH01Allotment of Shares
Resolution
20 September 2017
RESOLUTIONSResolutions
Resolution
20 September 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
5 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 March 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 November 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
19 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2015
AR01AR01
Termination Director Company With Name Termination Date
23 March 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
31 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
24 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2013
AR01AR01
Change Person Director Company With Change Date
3 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
3 May 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2012
AR01AR01
Change Person Director Company With Change Date
11 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
19 April 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
5 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
2 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
2 June 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 April 2010
AR01AR01
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
22 October 2009
AAAnnual Accounts
Legacy
23 July 2009
363aAnnual Return
Legacy
21 July 2009
288bResignation of Director or Secretary
Legacy
21 July 2009
288bResignation of Director or Secretary
Legacy
15 July 2009
169169
Resolution
8 July 2009
RESOLUTIONSResolutions
Resolution
8 July 2009
RESOLUTIONSResolutions
Legacy
22 April 2009
363aAnnual Return
Legacy
10 July 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
25 June 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
22 September 2007
AAAnnual Accounts
Legacy
23 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
25 July 2006
AAAnnual Accounts
Legacy
12 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
15 June 2005
AAAnnual Accounts
Legacy
19 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 September 2004
AAAnnual Accounts
Legacy
20 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 November 2003
AAAnnual Accounts
Legacy
3 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 August 2002
AAAnnual Accounts
Legacy
29 April 2002
363sAnnual Return (shuttle)
Legacy
23 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 April 2001
AAAnnual Accounts
Legacy
24 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 May 2000
AAAnnual Accounts
Legacy
1 September 1999
88(2)R88(2)R
Resolution
3 August 1999
RESOLUTIONSResolutions
Legacy
3 August 1999
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
13 May 1999
AAAnnual Accounts
Legacy
13 May 1999
363sAnnual Return (shuttle)
Legacy
9 May 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 August 1998
AAAnnual Accounts
Legacy
22 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 June 1997
AAAnnual Accounts
Legacy
27 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 October 1996
AAAnnual Accounts
Legacy
17 September 1996
288288
Legacy
28 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 September 1995
AAAnnual Accounts
Legacy
13 April 1995
363sAnnual Return (shuttle)
Legacy
2 February 1995
395Particulars of Mortgage or Charge
Legacy
13 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full
13 October 1994
AAAnnual Accounts
Legacy
12 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 November 1993
AAAnnual Accounts
Legacy
12 October 1993
363aAnnual Return
Legacy
5 January 1993
88(2)R88(2)R
Legacy
4 January 1993
88(2)R88(2)R
Accounts With Accounts Type Full
27 November 1992
AAAnnual Accounts
Legacy
25 April 1992
363b363b
Legacy
19 December 1991
288288
Legacy
25 June 1991
363aAnnual Return
Resolution
25 March 1991
RESOLUTIONSResolutions
Legacy
25 March 1991
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
12 March 1991
AAAnnual Accounts
Legacy
27 April 1990
363363
Accounts With Accounts Type Full
2 April 1990
AAAnnual Accounts
Legacy
8 March 1990
288288
Accounts With Accounts Type Full
14 July 1989
AAAnnual Accounts
Legacy
31 March 1989
363363
Legacy
17 March 1988
PUC 2PUC 2
Legacy
17 March 1988
PUC 5PUC 5
Legacy
28 February 1988
224224
Legacy
23 September 1987
288288
Legacy
23 September 1987
287Change of Registered Office
Incorporation Company
28 August 1987
NEWINCIncorporation
Miscellaneous
28 August 1987
MISCMISC